Eight Claims Recovery LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-6069 Incorporated 18 September 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Pending Strike Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Sep 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Eight Claims Recovery LLP

Data last updated:

Eight Claims Recovery LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 September 2017.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-6069.

The LLP has a total obligation of contribution of β‚Ή2 Lakh. It is led by designated partners Ravi Chachra and Mohit Sachdeva.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAK-6069
Incorporation Date 18 September 2017
Total Obligation of Contribution β‚Ή2 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Eight Claims Recovery LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Unit No. 604 6th Floor Sunteck Crest Cts No. 189, Mukund Nagar Road Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
  • Industry
    Business Services, Other Services
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Financials of Eight Claims Recovery LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Eight Claims Recovery LLP, buy the company report.

Designated partners of Eight Claims Recovery LLP

Eight Claims Recovery has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ravi ChachraDesignated Partner11 Aug 20233 Years 2 MonthsCurrent
Mohit SachdevaDesignated Partner11 Aug 20233 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Eight Claims Recovery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Eight Claims Recovery LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Eight Claims Recovery LLP has 6 designated partner changes on record since 2018: 2 appointments and 4 cessations. The latest: Anita Prasad Katdare ceased to be Designated Partner on 11 Aug 2023.

AGM
Eight Claims Recovery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Eight Claims Recovery Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Anita Prasad Katdare ceased to be Designated Partner.
Ceased
Indranil Das ceased to be Designated Partner.
Appointed
Mohit Sachdeva was appointed as Designated Partner.
Appointed
Ravi Chachra was appointed as Designated Partner.
Ceased
Ravi Chachra ceased to be Designated Partner.
Ceased
Vikram Chachra ceased to be Designated Partner.
Incorporation
18 Sep 2017
Eight Claims Recovery Llp was registered on 18 Sep 2017 with Roc Mumbai & aged 9 years 1 month as per MCA records.

Frequently asked questions

Eight Claims Recovery is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Eight Claims Recovery is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 September 2017 and is registered under LLPIN AAK-6069. The LLP may be struck off soon - caution is advised.

Eight Claims Recovery has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Eight Claims Recovery is AAK-6069. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Eight Claims Recovery was incorporated on 18 September 2017. It is registered with the Registrar of Companies, Mumbai.

The registered office of Eight Claims Recovery is at Unit No. 604 6th Floor Sunteck Crest Cts No. 189, Mukund Nagar Road Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.

The latest financial statements of Eight Claims Recovery on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

Eight Claims Recovery operates in the business services industry, in the other services segment.

Anita Prasad Katdare ceased to be Designated Partner on 11 Aug 2023. Indranil Das ceased to be Designated Partner on 11 Aug 2023. Mohit Sachdeva was appointed as Designated Partner on 11 Aug 2023. Eight Claims Recovery has 6 designated partner changes on record in total.

Eight Claims Recovery can be reached at its registered office: Unit No. 604 6th Floor Sunteck Crest Cts No. 189, Mukund Nagar Road Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.